Attaching herewith proceeding of AGM

CONFIDENCE FUTURISTIC ENERGETECH LIMITED REG OFF : OFFICE 419, PLOT-71 THANE, NAVI MUMBAI THANE MUMBAI - 400703 CORP OFFICE : CONFIDENCE TOWER, 34A, CENTRAL BAZAR ROAD, RAMDASPETH, NAGPUR-440010 CIN: L74110MH1985PLC386541 email:pritybhabhra@confidencegroup.co Date :30/09/2026 The Bombay Stock Exchange, Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Mumbai- 400001 Script Code : 539991 Subject: Summary of Proceedings of 41st Annual General Meeting (AGM). Dear Sirs, The 41st Annual General Meeting (AGM) of CONFIDENCE FUTURISTIC ENERGETECH LIMITED (‘the Company’) was convened and held on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OVAM'). Ms. Prity Bhabhra, Company Secretary and Compliance Officer of the Company welcomed the members to the Meeting and briefed them on details relating to their participation at the meeting through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). Mr. Sarvesh Khara, Director of the Company occupied the Chair. He welcomed the Members at the Annual General Meeting of the Company and then made his opening remarks with respect to the Company's performance, Declared Dividend, Future Outlook etc. Ms. Prity Bhabhra, Company Secretary of the Company informed the members that, the Company had provided remote e-voting facilities to all the shareholders holding shares as on cut-off date i.e. 23rd September, 2026. Accordingly, remote e-voting was kept open for 3 days i.e. from Sunday, 27th September, 2026 (09.00 A.M.) to Tuesday, 29th September, 2026 (5.00 P.M.). Further those shareholders who could not vote electronically were given an opportunity to cast their votes by exercising their e-voting during the meeting. With the consent of the Members present, the Notice convening the AGM and the Auditor's Report for the year ended 31st March, 2026 were taken as read. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, the members were informed that the requirement of appointing proxies was not applicable. In terms of the Notice dated 07th September, 2026 convening the 41st AGM of the Company, the following items of business, were commenced for member’s consideration and approval: 1. ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025-26 (STANDALONE AND CONSOLIDATED) 2. TO DECLARE A FINAL DIVIDEND OF RS. 0.25/- (5%) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026. 3. TO APPOINT A DIRECTOR IN PLACE OF MR. SARVESH KHARA (DIN: 06938709) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 4. APPOINTMENT AND FIXING OF REMUNERATION OF AUDITORS [M/S. V. K. SURANA & CO. (FRN- 110634W)]. 5. MATERIAL RELATED PARTY TRANSACTION(S) WITH SARJU IMPEX LIMITED. 6. MATERIAL RELATED PARTY TRANSACTION(S) WITH CONFIDENCE ENTERPRISES PRIVATE LIMITED. CONFIDENCE FUTURISTIC ENERGETECH LIMITED REG OFF : OFFICE 419, PLOT-71 THANE, NAVI MUMBAI THANE MUMBAI - 400703 CORP OFFICE : CONFIDENCE TOWER, 34A, CENTRAL BAZAR ROAD, RAMDASPETH, NAGPUR-440010 CIN: L74110MH1985PLC386541 email:pritybhabhra@confidencegroup.co 7. MATERIAL RELATED PARTY TRANSACTION(S) WITH CONFIDENCE PETROLEUM INDIA LIMITED. 8. MATERIAL RELATED PARTY TRANSACTION(S) WITH GASPOINT PETROLEUM (INDIA) LIMITED. 9. APPOINTMENT OF MRS. NIMISHA ROHIT AGRAWAL (DIN: 11442309) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR. 10. RE- APPOINTMENT OF MR. SUMANT SUTARIA (DIN: 00298428), AS INDEPENDENT DIRECTOR. Further, Special invitees addressed the meeting, and the registered speaker/ members were given an opportunity to ask questions during the AGM. The Company had appointed CS Siddharth Sipani, Company Secretary, Nagpur as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. Thereafter, the Company Secretary informed that the Results of voting along with scrutinizer’s report shall be announced within 48 hours at the Registered Office of the Company and shall be displayed on the website of the Company, Stock Exchanges. The Meeting was concluded with a vote of thanks to all members and Directors for their continued support and for attending aid participating in the Meeting. This is in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has commenced on 11:00 AM and stand concluded at 11:25 A.M. (IST) This is for your information and record. Thanking you! Yours faithfully, FOR CONFIDENCE FUTURISTIC ENERGETECH LIMITED CS Prity Bhabhra Company secretary & Compliance Officer